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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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Our refund process for flores-invest.com victims
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from flores-invest.com. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus FinIG Art. 5. Your bank has 30 weeks to respond.
- We escalate to the FINMA Ombudsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Fedpol — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇨🇭 Why FINMA flagged flores-invest.com
flores-invest.com is operating without authorisation from the FINMA (Switzerland). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 16 July 2026.
- Website: https://flores-invest.com
Is flores-invest.com still online?
We check this site every morning. On 3 August 2026 it was still responding at flores-invest.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about flores-invest.com
The FINMA (Switzerland) has placed flores-invest.com on its warning list as an unauthorised firm operating without a licence. The firm operated the website flores-invest.com. If you deposited money with flores-invest.com, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
The pattern with flores-invest.com is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under FinIG Art. 5, we can escalate.
Red flags to recognize
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
Recovery timeline for this case type
Recovery from flores-invest.com follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by FinIG Art. 5. If the bank refuses, we escalate to FINMA Ombudsstelle within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is flores-invest.com the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind flores-invest.com may operate other unregulated platforms under different names. We track cross-references between FINMA-flagged brokers to strengthen your case.
How long until my funds return after flores-invest.com case is won?
Once the bank accepts liability or FINMA Ombudsstelle rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from flores-invest.com if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under FinIG Art. 5 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
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Reviewed by Marco Klein, DACH Recovery Specialist
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